April 12, 2018 at 6:30 PM - Regular
Minutes |
---|
I. Call to Order
|
I.A. Welcome Public
|
I.B. Pledge of Allegiance
|
II. Approval of Agenda
|
III. Information
|
III.A. Future Ready. Community Strong.
|
III.A.1. Metcalf Middle School Peer Leadership Group
|
III.A.2. Community Building at Burnsville High School
Speaker(s):
Dave Helke, Principal and Angie Pohl, Assistant Principal
|
III.A.3. Bowls for BrainPower
|
III.B. City of Burnsville 2040 Comprehensive Plan
Speaker(s):
Community Development Director Jenni Faulkner and Interim Public Works Director Ryan Peterson
|
III.C. Reports
|
III.C.1. Student Representative
|
III.C.2. Superintendent
|
III.C.3. Board Members
|
IV. Business Meeting
|
IV.A. Consent Agenda
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
|
IV.A.1. Approve Meeting Minutes
|
IV.A.2. Approve Personnel Recommendations
|
IV.A.3. Adopt a Resolution to Accept Donations
|
IV.A.4. Payroll, Expenditures, Receipts, and Investments
|
IV.A.5. Budget Analysis
|
IV.A.6. Report on Listening Session
|
IV.A.7. Approve, on a First Reading Basis, Changes to Policies 503: Student Attendance and 504: Student Dress and Appearance
|
IV.A.8. Approve No Changes to Policies 506: Student Discipline; 507: Corporal Punishment; 512: School Sponsored Student Publications and Activities; 517: Student Recruiting; and 531: The Pledge of Allegiance
|
IV.A.9. Approve Change Order #2 for the Miscellaneous Pavement Alterations Project
|
V. New Business
|
V.A. Approve, on a First Reading Basis, Changes to Policy 524: Internet Acceptable Use and Safety Policy
Speaker(s):
Doug Johnson, Director of Technology
|
VI. Adjourn to a Board Workshop Followed by a Closed Session, as Permitted by M.S. 13D.03, for Negotiation Strategies
|
VI.A. Health and Dental Insurance Renewal
Speaker(s):
Chase Ambrosia, One Digital
|
VI.B. Budget
Speaker(s):
Cindy Amoroso and Lisa Rider
|
VI.C. Dan Patch Parade
Speaker(s):
Cindy Amoroso, Superintendent
|